FISHBOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fishbox Ltd. The company was founded 9 years ago and was given the registration number SC505091. The firm's registered office is in PETERHEAD. You can find them at 28 Broad Street, , Peterhead, Aberdeenshire. This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
Company Information
| Name | : | FISHBOX LTD |
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| Company Number | : | SC505091 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2015 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 10200 - Processing and preserving of fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | 28 Broad Street, Peterhead, Aberdeenshire, United Kingdom, AB42 1BY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 13 February 2020 | Active |
| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 13 February 2020 | Active |
| 28 Broad Street, Peterhead, United Kingdom, AB42 1BY | Director | 14 April 2018 | Active |
| Fishbox, Wyndhill Industrial Estate, Muir Of Ord, Scotland, IV6 7WB | Director | 05 May 2015 | Active |
People with Significant Control
| Mrs Susan Forman |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr George Stephen Forman |
| Notified on | : | 13 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 28 Broad Street, Peterhead, Scotland, AB42 1BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Magnus Houston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | Scotland |
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| Address | : | Fishbox, Wyndhill Industrial Estate, Muir Of Ord, Scotland, IV6 7WB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Fiona Anne Houston |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Fishbox, Wyndhill Industrial Estate, Muir Of Ord, Scotland, IV6 7WB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)